Kothari

SI/ G A A i AN D CH E M I C A LS llO

Registered Olllce ·

"Kothan Bu,ldings", No. 115,Mahathma Gandhi Salal. Nungambakka m, Chenna, 600 034 Phone: 044 30226648 J 5614. Fax :044,28334560, www .hckothorigroup.com

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May 08.2017

Listing Department

National Stock Exchange of Ind ia Lid. Exchange Plaza

Bandra-Kurla Complex

Band ra [El, Mumbai - 400 051 Dear Sirs.

Stock Code - KOTA RISUG

Su b: Intimation of Boa,·d Meeting under Regulat ion 29 (1) & (2) of SEBI (Listing Obliga tions and Disclosu re Req uiremen ts) Regulations, 2015 & Closure of Trading 'Vindow.

  1. Pursuant 10 Regulation 29 ( I ) & (2) of SEBl (Listing Obligation and Disclosure Requirements) Regulations.20 1 5. we wish to inform you that the meet ing of the Board

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or Di rcs of the Compa ny i s scheduled to be held on Tuesday. the 301

May 20 17

inter alia lo a11d approve the Aud ited Financial Results for the quarter and year ended 31.03.2017.

2. As per the SEBI (Prohibition of Insider Trad ing) Regulat ions 2015 and Company's Code of (.md uct. the Trad ing Window for dealing in the securities of the C 'ompaoy wil l be closed for all Designated Persons of the Com1>any from May l 0. 2017 to June 01. 2017, both days incl usive i n connecliou will 1 t it Boan.I Mt:led lo be held on May 30,20 l 7.

Kind ly acknowledge and take t he above in your records. Thank ing You.

Yours faithfu lly

j i,r Kolha ri Sugars & Chemicals Limilcd

Com pany S cretary & Compliance OJ1iccr

Sugar Units:

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Kothari Sugars and Chemicals Limited published this content on 30 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2017 12:34:15 UTC.

Original documenthttp://www.hckotharigroup.com/kscl/sites/default/files/KSCL Board Meeting Notice 30.05.2017.pdf

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